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Company dossier

DISCIF SRL

ONRC · COMPANY · INCORPORATED 2001-08-14
KYBE ID: RO-J33_411_2001 · J33/411/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DISCIF SRL
ro_onrc
J33/411/2001
ro_onrc
active
ro_onrc
2001-08-14
ro_onrc
Str. GRIGORE URECHE 17, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMARIEI CONSTANTIN-IONUŢadministrator—ONRC registry
IACOBAN GHEORGHEadministrator—ONRC registry
MAZILU IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100